---
title: "EDWARD BORG — Ownership Dossier"
canonical: https://whiteintel.dev/entity/10cb3398-fa95-53ed-a3b5-058d3d26b42d
json: https://whiteintel.dev/api/public/dossier/10cb3398-fa95-53ed-a3b5-058d3d26b42d
identifier: icij:icijol-56024466
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# EDWARD BORG

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56024466`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/10cb3398-fa95-53ed-a3b5-058d3d26b42d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/10cb3398-fa95-53ed-a3b5-058d3d26b42d  

## Ownership & control

### Holdings / subsidiaries

- **VREITE LTD** (director of) — https://whiteintel.dev/entity/3c7447c7-3387-5f2e-b87a-a7fe6301763c
- **VREITE LTD** (legal representative of) — https://whiteintel.dev/entity/3c7447c7-3387-5f2e-b87a-a7fe6301763c
- **VREITE LTD** (shareholder of) — https://whiteintel.dev/entity/3c7447c7-3387-5f2e-b87a-a7fe6301763c
- **Thought3D LTD** (director of) — https://whiteintel.dev/entity/abe15126-ec2c-5c25-9999-6775d8193ccb
- **Thought3D LTD** (legal representative of) — https://whiteintel.dev/entity/abe15126-ec2c-5c25-9999-6775d8193ccb
- **Thought3D LTD** (shareholder of) — https://whiteintel.dev/entity/abe15126-ec2c-5c25-9999-6775d8193ccb

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56024466

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **EDWARD BORG** — https://whiteintel.dev/entity/10cb3398-fa95-53ed-a3b5-058d3d26b42d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EDWARD BORG**. Human view: https://whiteintel.dev/entity/10cb3398-fa95-53ed-a3b5-058d3d26b42d · Structured JSON: https://whiteintel.dev/api/public/dossier/10cb3398-fa95-53ed-a3b5-058d3d26b42d._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._